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AGS VENTURES AIRPORTS LIMITED

Company number FC032324

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
20 May 2024	OSAP01	Appointment of Gordon Parsons as a director on 6 March 2024	View PDF Appointment of Gordon Parsons as a director on 6 March 2024 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	OSAP01	Appointment of Madhulika Saraf as a director on 15 September 2023	View PDF Appointment of Madhulika Saraf as a director on 15 September 2023 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
10 Oct 2023	OSTM01	Termination of appointment of Simon Boyd Geere as a director on 15 September 2023	View PDF Termination of appointment of Simon Boyd Geere as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	OSCH06	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	OSTM01	Termination of appointment of John Kevin Bruen as a director on 4 January 2023	View PDF Termination of appointment of John Kevin Bruen as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	OSCH03	Director's details changed for Mr John Kevin Bruen on 3 October 2022	View PDF Director's details changed for Mr John Kevin Bruen on 3 October 2022 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	OSCH03	Director's details changed for Mr Simon Boyd Geere on 3 October 2022	View PDF Director's details changed for Mr Simon Boyd Geere on 3 October 2022 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	OSCH03	Director's details changed for Mr Steve Barth on 3 October 2022	View PDF Director's details changed for Mr Steve Barth on 3 October 2022 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
06 Oct 2022	OSCH01	Details changed for a UK establishment - BR017397 Address Change 18 st. Swithin's lane, london, EC4N 8AD,3 October 2022	View PDF Details changed for a UK establishment - BR017397 Address Change 18 st. Swithin's lane, london, EC4N 8AD,3 October 2022 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	OSCH03	Director's details changed for Mr John Kevin Bruen on 23 June 2022	View PDF Director's details changed for Mr John Kevin Bruen on 23 June 2022 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	OSCH03	Director's details changed for Mr Simon Boyd Geere on 23 June 2022	View PDF Director's details changed for Mr Simon Boyd Geere on 23 June 2022 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
19 Oct 2021	OSTM01	Termination of appointment of Martyn Booth as a director on 31 August 2021	View PDF Termination of appointment of Martyn Booth as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	OSAP01	Appointment of Mr Simon Boyd Geere as a director on 22 September 2021	View PDF Appointment of Mr Simon Boyd Geere as a director on 22 September 2021 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	OSCH02	Details changed for an overseas company - Ic Change 16/06/21	View PDF Details changed for an overseas company - Ic Change 16/06/21 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	OSCC01	Alteration of constitutional documents on 16 June 2021	View PDF Alteration of constitutional documents on 16 June 2021 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
24 Sep 2020	OSAP01	Appointment of Mr Steve Barth as a director on 25 June 2020	View PDF Appointment of Mr Steve Barth as a director on 25 June 2020 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	OSTM02	Termination of appointment of Alter Domus Secretarial Services Limited as secretary on 1 July 2020	View PDF Termination of appointment of Alter Domus Secretarial Services Limited as secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	OSAP04	Appointment of Alter Domus (Uk) Limited as a secretary on 1 July 2020	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	OSTM01	Termination of appointment of Simon Boyd Geere as a director on 25 June 2020	View PDF Termination of appointment of Simon Boyd Geere as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)

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